Product

AML Profile

Performs anti-money laundering checks

Product Overview

Helping you streamline AML processes

Used at the point of application, our anti-money laundering (AML) profile encompasses proof of residency checks, proof of identity checks and alert notifications. This can help you streamline your AML processes and optimise risk management.

AML Profile can also assist you in meeting regulatory requirements in relation to money laundering and to help prevent fraud.